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- CHRYSAOR PRODUCTION (U.K.) LIMITED
CHRYSAOR PRODUCTION (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
CHRYSAOR PRODUCTION (U.K.) LIMITED
COMPANY NUMBER
00524868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
20/10/1953
(70 years and 8 months old)
WEBSITE
www.conocophillips.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/11/2002
01/10/2019
CONOCOPHILLIPS (U.K.) LIMITED
View all previous names
Previous Names
21/11/2002 01/10/2019 CONOCOPHILLIPS (U.K.) LIMITED
31/12/1980 21/11/2002 CONOCO (U.K.) LIMITED
20/10/1953 31/12/1980 CONTINENTAL OIL HOLDINGS LIMITED
LONDON
SW1W 0NR
176-184 Woodstock Road
Belfast
BT6 8AG
23 Lower Belgrave Street
LONDON
SW1W 0NR
Ocean Terminal
West Riverside
Immingham Dock
Immingham, South Humberside
DN40 2PB
Telephone: 92603030
Portman House
2 Portman Street
London
W1H 6EB
Telephone: 74086000
Rubislaw House
Anderson Drive
Aberdeen
Aberdeenshire
AB15 6FZ
Telephone: 205000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHRYSAOR PRODUCTION LIMITED | Active - Accounts Filed | View Report |
CHRYSAOR PRODUCTION (U.K.) LIMITED | Active - Accounts Filed | View Report |
CHRYSAOR (U.K.) ALPHA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
Credit Risk Overview
Want to learn more about CHRYSAOR PRODUCTION (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHRYSAOR PRODUCTION (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHRYSAOR PRODUCTION (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/10/2021 - Present (2 years and 8 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/10/2021 - Present (2 years and 8 months) Born in Mar 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 1 |
View Report |
20/10/2021 - Present (2 years and 8 months) Born in Dec 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 63 Past: 18 |
View Report |
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
HARBOUR ENERGY SECRETARIES LIMITED 10/10/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 54 Past: 17 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2023 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (929661093) Appointed |
Date: 20/10/2022 | Event: Howard Ralph Landes (926290334) has left the board |
Date: 20/10/2022 | Event: New Company Secretary HARBOUR ENERGY SECRETARIES LIMITED (930128493) Appointed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2022 | Event: Philip Andrew Kirk (914601961) has left the board |
Date: 06/11/2021 | Event: Andrew Jon Osborne (918229198) has left the board |
Date: 06/11/2021 | Event: Andrew Jon Osborne (918229198) has left the board |
Date: 04/11/2021 | Event: New Board Member Alexander Lorentzen Krane (928854068) Appointed |
Date: 04/11/2021 | Event: New Board Member Alexander Lorentzen Krane (928854068) Appointed |
Date: 22/10/2021 | Event: New Board Member Alexander Lorentzen Krane (928854205) Appointed |
Date: 22/10/2021 | Event: New Board Member Howard Ralph Landes (928215269) Appointed |
Date: 16/09/2021 | Event: New Accounts filed |
Date: 16/10/2020 | Event: New Confirmation Statement filed |
Date: 08/10/2020 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Company Secretary Howard Ralph Landes (926290334) Appointed |
Date: 02/10/2019 | Event: David Grimshaw (903132465) has left the board |
Date: 02/10/2019 | Event: Terri Gay King (922327020) has left the board |
Date: 02/10/2019 | Event: Patrick Wolfe (925935979) has left the board |
Date: 02/10/2019 | Event: Birger Balteskard (922693921) has left the board |
Date: 02/10/2019 | Event: Russell Scott (923155932) has left the board |
Date: 02/10/2019 | Event: New Board Member Andrew Jon Osborne (918229198) Appointed |
Date: 02/10/2019 | Event: New Board Member Philip Andrew Kirk (914601961) Appointed |
Date: 02/10/2019 | Event: Change in Reg. Office |
Date: 01/10/2019 | Event: New Confirmation Statement filed |
Date: 15/08/2019 | Event: New Accounts filed |
Date: 13/06/2019 | Event: New Board Member Patrick Wolfe (925935979) Appointed |
Date: 07/06/2019 | Event: Katherine Susan Simpson (924745937) has left the board |
Date: 04/02/2019 | Event: Malcolm Robert Rice-Jones (919814320) has left the board |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 28/09/2018 | Event: New Board Member Russell Scott (923155932) Appointed |
Date: 27/09/2018 | Event: Ross Graham Stalker (920255908) has left the board |
Date: 19/06/2018 | Event: New Board Member Katherine Susan Simpson (924745937) Appointed |
Date: 19/06/2018 | Event: Andrew David Richard Hastings (914667251) has left the board |
Date: 31/05/2018 | Event: Change in Reg. Office |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 01/10/2017 | Event: New Confirmation Statement filed |
Date: 16/03/2017 | Event: New Board Member Birger Balteskard (922693921) Appointed |
Date: 16/03/2017 | Event: New Board Member Malcolm Rice-Jones (919814320) Appointed |
Date: 17/02/2017 | Event: Dominic Edward MacKlon (920005452) has left the board |
Date: 17/02/2017 | Event: Nicholas David Allen (916859871) has left the board |
Date: 17/02/2017 | Event: New Board Member Terri Gay King (922327020) Appointed |
Date: 12/10/2016 | Event: New Confirmation Statement filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 12/11/2015 | Event: Michael Don Wright (918105387) has left the board |
Date: 12/11/2015 | Event: New Board Member Ross Graham Stalker (920255908) Appointed |
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